ASTORE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ASTORE"
Registration number, date 40103440749, 26.07.2011
VAT number None (excluded 17.09.2024) Europe VAT register
Register, date Commercial Register, 26.07.2011
Legal address Buļļu iela 45A, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.22 -0.98 4.28
Personal income tax (thousands, €) 1.3 1.3 2.57
Statutory social insurance contributions (thousands, €) 2.31 2.35 3.68
Average employees count 0 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sadzīves elektronisko iekārtu ražošana (26.40)
CSP industry Sadzīves elektronisko iekārtu ražošana (26.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
United Kingdom Canada

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Canada 11.12.2020 28.12.2020

Historical addresses

Mārupes nov., Mārupe, Ziedleju iela 6 Until 21.08.2012 12 years ago
Rīga, Zolitūdes iela 21A Until 07.11.2013 11 years ago
Babītes nov., Babītes pag., Spilve, Dzegužu iela 8 Until 04.02.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Astore 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (81.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (143.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (143.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (126.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (82.91 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (140.36 KB) €9.00

2015

 Annual report 12.05.2016  TIF (2.64 MB) €8.00

2014

 Annual report 28.05.2015  TIF (2.57 MB) €7.00

2013

 Annual report 20.06.2014  TIF (650.56 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
ASTORE vad zin JPG

2011

 Annual report 26.07.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums Astore 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.47 KB 14.12.2020 11.12.2020 1

Shareholders’ register

TIF 84.54 KB 03.12.2014 20.11.2014 2

Articles of Association

 TIF 39.82 KB 23.09.2014 09.09.2014 2

Shareholders’ register

TIF 38.07 KB 23.09.2014 09.09.2014 2

Amendments to the Articles of Association

 TIF 16 KB 23.09.2014 08.09.2014 1

Regulations for the increase/reduction of the equity

 TIF 17.46 KB 23.09.2014 08.09.2014 1

Shareholders’ register

TIF 81.39 KB 08.11.2013 18.10.2013 4

Shareholders’ register

TIF 16.9 KB 22.08.2012 14.08.2012 1

Shareholders’ register

TIF 30.28 KB 02.05.2012 25.04.2012 1

Articles of Association

 TIF 36.64 KB 29.07.2011 22.07.2011 1

Memorandum of Association

 TIF 58.52 KB 29.07.2011 22.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 371.09 KB 22.08.2024 22.08.2024 1

Application

 EDOC 58.64 KB 24.05.2024 21.05.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 25.24 KB 24.05.2024 20.05.2024 1

Orders/request/cover notes of court bailiffs

 PDF 376.3 KB 22.01.2024 22.01.2024 1

Decisions / letters / protocols of public notaries

 RTF 190.32 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 28.12.2020 28.12.2020 2

Application

 TIF 110.57 KB 22.12.2020 21.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.48 KB 17.12.2020 17.12.2020 2

Protocols/decisions of a company/organisation

 TIF 60.53 KB 22.12.2020 11.12.2020 2

Application

 TIF 37.75 KB 14.12.2020 11.12.2020 1

Application

 TIF 172.83 KB 14.12.2020 11.12.2020 5

Power of attorney, act of empowerment

 TIF 263.37 KB 14.12.2020 04.11.2020 8

Decisions / letters / protocols of public notaries

 RTF 189.4 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 03.09.2020 03.09.2020 2

Application

 TIF 118.5 KB 01.09.2020 31.07.2020 4

Power of attorney, act of empowerment

 TIF 27.31 KB 01.09.2020 20.07.2020 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 24.42 KB 15.08.2019 12.08.2019 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 220.92 KB 15.08.2019 16.07.2019 4

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 27.83 KB 24.01.2018 19.01.2018 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 37.61 KB 24.01.2018 10.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 62.71 KB 03.12.2014 01.12.2014 2

Application

 TIF 76.59 KB 03.12.2014 20.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 68.12 KB 23.09.2014 19.09.2014 2

Application

 TIF 112.43 KB 23.09.2014 09.09.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.55 KB 23.09.2014 08.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 25.03 KB 23.09.2014 08.09.2014 1

Protocols/decisions of a company/organisation

 TIF 47.18 KB 23.09.2014 08.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 28.14 KB 04.02.2014 04.02.2014 2

Application

 TIF 99.65 KB 04.02.2014 30.01.2014 2

Confirmation or consent to legal address

 TIF 7.45 KB 04.02.2014 07.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.3 KB 08.11.2013 07.11.2013 2

Application

 TIF 117.11 KB 08.11.2013 18.10.2013 4

Confirmation or consent to legal address

 TIF 10.13 KB 08.11.2013 18.10.2013 1

Protocols/decisions of a company/organisation

 TIF 71.22 KB 08.11.2013 18.10.2013 3

Decisions / letters / protocols of public notaries

 TIF 39.3 KB 22.08.2012 21.08.2012 2

Consent of a member of the Board / executive director

 TIF 30.8 KB 22.08.2012 16.08.2012 2

Announcement regarding the legal address

 TIF 7.7 KB 22.08.2012 14.08.2012 1

Application

 TIF 106.19 KB 22.08.2012 14.08.2012 3

Documents attesting the transfer of shares

TIF 42.25 KB 22.08.2012 14.08.2012 1

Confirmation or consent to legal address

 TIF 7.86 KB 22.08.2012 14.08.2012 1

Protocols/decisions of a company/organisation

 TIF 20.78 KB 22.08.2012 14.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 77.84 KB 02.05.2012 27.04.2012 2

Application

 TIF 462.44 KB 02.05.2012 25.04.2012 4

Power of attorney, act of empowerment

 TIF 34.77 KB 02.05.2012 25.04.2012 1

Protocols/decisions of a company/organisation

 TIF 45.32 KB 02.05.2012 25.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 70.9 KB 29.07.2011 26.07.2011 1

Registration certificates

 TIF 158.57 KB 29.07.2011 26.07.2011 1

Announcement regarding the legal address

 TIF 21.06 KB 29.07.2011 22.07.2011 1

Application

 TIF 423.51 KB 29.07.2011 22.07.2011 3

Bank statements or other document regarding the payment of the equity

TIF 433.99 KB 29.07.2011 22.07.2011 1

Power of attorney, act of empowerment

 TIF 36.4 KB 29.07.2011 22.07.2011 1

Confirmation or consent to legal address

 TIF 30.23 KB 29.07.2011 21.07.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register